DOSSIERS / LA CRA VAN TAISE
← SearchExport PDF
Company dossier

LA CRA VAN TAISE

FRANCE · COMPANY · INCORPORATED 2003-02-12
KYBE ID: FR-423007970 · 423007970 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2FinancialsSources

Key facts

dissolved
LA CRA VAN TAISE
fr_insee
423007970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-12
fr_insee
11 RUE MOLIERE, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€615,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
LES CLES DU PERMISShared registered address · 3 share thisAUTO-ECOLE MOLIEREShared registered address · 3 share thisEUROMODELShared officer / director · 5 share thisMILVIShared officer / director · 5 share thisEARL DU MEIX DE CHENEShared officer / director · 5 share thisSOCIETE CIVILE AZURShared officer / director · 5 share thisLES 4 CIGALESShared officer / director · 10 share thisSM ART TECHShared officer / director · 10 share thisGRAND NORDShared officer / director · 10 share thisSCI 4MILShared officer / director · 10 share thisSCM HOFFMANN MILLOTShared officer / director · 10 share thisMTShared officer / director · 10 share thisPLEIN ARTOISShared officer / director · 10 share thisSCI MC2Shared officer / director · 10 share thisLSMCOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ GERARD MILLOTDirecteur—France registry
STEPHANE MILLOTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MILLOT (officer) matches PEP Gérard Millot — Q66500560. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2024—€9,026€517,495—
2022—€-25,244€668,509—
2021—€83€763,003—
2016—€-20,321€1,098,176—
From official financial statements filed with the registry.